Agenda

Audit Committee - Tuesday, 21st January, 2020 2.00 pm

Venue: Committee Room 1 - County Hall. View directions

Contact: Graham Porter 

Media

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Appointment of Chairperson and Deputy

4.

Minutes pdf icon PDF 299 KB

5.

Operational Matters

2.05 pm

5.1

Andrew Gregory - Update on Internal Control Environment (& Coastal Risk Management) pdf icon PDF 470 KB

Additional documents:

2.30 pm

5.2

Christopher Lee - Update on Internal Control Environment (& Health & Safety Governance) pdf icon PDF 154 KB

Additional documents:

6.

Finance

2.55 pm

6.1

Financial Update including Resilience Issues - Verbal Update

3.10 pm

7.

Governance and Risk Management

7.1

Local Government and Elections (Wales) Bill - Audit Committee Summary pdf icon PDF 139 KB

7.2

Audit Committee Annual Report Discussion 2019/20 pdf icon PDF 89 KB

7.3

Senior Management Assurance Statement and AGS Action Plan 2019/20 (Mid-Year) pdf icon PDF 93 KB

3.40 pm

8.

Wales Audit Office

8.1

WAO Activity/Report Progress Update pdf icon PDF 121 KB

3.50 pm

9.

Treasury Management

9.1

Performance Report pdf icon PDF 51 KB

Additional documents:

9.2

Draft Strategy 2020/21 pdf icon PDF 69 KB

Additional documents:

4.10 pm

10.

Internal Audit

10.1

Audit Team Progress Update 2019/20 pdf icon PDF 513 KB

Additional documents:

10.2

Investigation Team Progress Update 2019/20 pdf icon PDF 134 KB

Additional documents:

10.3

Draft Audit Charter and Draft Audit Plan 2020/21 pdf icon PDF 101 KB

Additional documents:

11.

Scrutiny Correspondence

12.

Outstanding Actions pdf icon PDF 35 KB

13.

Work Programme Update pdf icon PDF 34 KB

14.

Urgent Items (if any)

15.

Date of next meeting - 24 March 2020